# Evander Glazing And Locks Limited

## Details

- **Company number:** [01484358](https://find-and-update.company-information.service.gov.uk/company/01484358)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 1980
- **Registered office:** BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA
- **Nature of business:** [43342](/sic/43342) Glazing
- **Corporate group:** [Laumann Group UK Limited](/group/71296) (80 companies)


## Previous names

- Highway Emergency Services Limited (until 18 Apr 2005)
- Highway Glass Limited (until 13 Jun 2001)
- Highway Windscreens (U.K.) Limited (until 1 Feb 1996)
- Evander Locks And Glazings Limited (until 19 Oct 2009)
- Homeserve Emergency Services Limited (until 30 Sep 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Richard | director | 20 Jul 2018 | 24 Jul 2026 |
| NEWMAN, Lee | director | 12 Mar 2018 | 24 Jul 2026 |
| HARDYMAN, Suzanne Claire | secretary | 22 Apr 2016 | 24 Jul 2026 |
| WILLIAMS, Anthony John | director | 24 Jul 2026 |  |
| RUTTER, Andrew Phillip | director | 24 Jul 2026 |  |
| BEDNALL, Jonathan Albert, Mr. | director | 24 Jul 2026 |  |
| WATERSTON, William Joseph | director | 24 Jul 2026 |  |
| STONE, Luke Martin | director | 21 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyrion Security Debtco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Vacant Property Security Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyrion Security Topco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyrion Security Bidco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyrion Security Midco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Vps Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Targaryen Security 1 S.A.R.L | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Cherry Bidco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Dec 2017 |
| Evander Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Dec 2017 |
| Evander Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Dec 2017 |
| Cherry Topco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Dec 2017 |
| Cherry Midco 2 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Dec 2017 |
| Cherry Midco 1 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Dec 2017 |
| Vps (Uk) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 24 Jul 2026 |
| Specialist Building Products Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Jul 2026 |  |




## Owned by

Evander Glazing And Locks Limited → [Specialist Building Products Limited](/company/01268689) → [Epwin Group Limited](/company/07742256) → [Laumann Group UK Limited](/company/05717265)



## Controls

- [Highway Windscreens (UK) Limited](/company/03035808) (03035808)



## Directors' other companies

- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Winep 52 Limited](/company/02659759)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Scotplas Trade Centres Limited](/company/16023523)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [The Entrance Fire Door Company Limited](/company/07983461)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Trentham Logistics Limited](/company/05599268)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Winep 63 Limited](/company/05599267)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Winep 5 Limited](/company/02534252)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Epwin Group Limited](/company/07742256)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Epwin Secretaries Limited](/company/07983466)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Winep 60 Limited](/company/03832221)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Amazon Civils Limited](/company/05980925)



## Companies at the same address

- [Davis Site Security Limited](/company/04490625) (04490625)
- [Durus Security Limited](/company/08269000) (08269000)
- [Highway Windscreens (UK) Limited](/company/03035808) (03035808)
- [Tyrion Security Bidco Limited](/company/08994051) (08994051)
- [Tyrion Security Debtco Limited](/company/08917956) (08917956)
- [Tyrion Security Midco Limited](/company/08994063) (08994063)
- [Tyrion Security Topco Limited](/company/08922409) (08922409)
- [Vacant Property Security Limited](/company/02796579) (02796579)
- [VPS (UK) Limited](/company/04028962) (04028962)
- [VPS Guardians Limited](/company/12230713) (12230713)